- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
CLAN REAL ESTATE LIMITED
CLAN REAL ESTATE LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05162998). UBO chain traced 8 hops, 3 owners, 7 holdings, 17 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-06-25
- Legal form
- ltd
- Activity
- 68100
- Registered office
- The Pavilion, 118 Southwark Street, London, SE1 0SW
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CLAN REAL ESTATE LIMITED
- CLAN REAL ESTATE LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 05162998
- Status
- active
- Type
- ltd
- Incorporated
- 2004-06-25
- Registered office
- The Pavilion, 118 Southwark Street, London, SE1 0SW
- SIC
- 68100
People & control
21 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Buccleuch Estates Limited
- corporate PSC · 25–50% shares · Scotland · since 2016-04-06 · CH · PSC register
- MACLEOD, James Alexander Kenneth
- director · British · appointed 2007-07-12 · Companies House
- MANTOVANI, Jonathan James
- director · British · appointed 2004-11-02 · Companies House
- Montrose Land & Developments
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- NICHOLLS, Alasdair John
- director · British · appointed 2004-07-16 · Companies House
- PECK, David Howard
- director · British · appointed 2004-07-16 · Companies House
- SMITH, Alexander Hay Laidlaw
- director · British · appointed 2007-07-12 · Companies House
- BLACKMAN, Philip John
- secretary · appointed 2014-01-29 · resigned · Companies House
- secretary · appointed 2012-03-01 · resigned · Companies House
- director · British · appointed 2012-03-31 · resigned · Companies House
- BROOKS, John Howard
- secretary · British · appointed 2004-07-16 · resigned · Companies House
- director · British · appointed 2006-11-24 · resigned · Companies House
- BUCCLEUCH ESTATES, LTD. (THE)Also holds roles at 8 other companies
- Mds Group Investments Ltdbeneficial owner
- ALBA TREES LIMITEDbeneficial owner
- BUCCLEUCH PROPERTIES LIMITEDbeneficial owner
- CHRISTOPHER, Tina
- secretary · appointed 2014-01-06 · resigned · Companies House
- CLAN (ALPHA PLACE) LLPAlso holds roles at 6 other companies
- TARRAS PARK PROPERTIES LIMITEDbeneficial owner
- MONTROSE LAND AND DEVELOPMENTS LIMITEDbeneficial owner
- Montrose Land And Developments Ltdbeneficial owner
- CLAN MONTROSE LLPAlso holds roles at 4 other companies
- MONTROSE LAND AND DEVELOPMENTS LIMITEDbeneficial owner
- TARRAS PARK PROPERTIES LIMITEDbeneficial owner
- MONTROSE PLACE LLPbeneficial owner
- Clan Pavd LlpAlso holds roles at 2 other companies
- TARRAS PARK PROPERTIES LIMITEDbeneficial owner
- MONTROSE LAND AND DEVELOPMENTS LIMITEDbeneficial owner
- EGERTON, Keith Robert
- director · British · appointed 2006-11-24 · resigned · Companies House
- HENDERSON, James Douglas
- director · British · appointed 2008-01-10 · resigned · Companies House
- MONTROSE LAND AND DEVELOPMENTS LIMITEDAlso holds roles at 19 other companies
- CLAN MONTROSE LLPbeneficial owner
- NATIVE LAND (KENSINGTON) LIMITEDbeneficial owner
- GRI HOLDINGS LIMITEDbeneficial owner
- PARDOE, Richard Grenville
- director · British · appointed 2004-11-22 · resigned · Companies House
- PRIMA DIRECTOR LIMITED
- corporate director · appointed 2004-06-25 · resigned · Companies House
- PRIMA SECRETARY LIMITED
- corporate secretary · appointed 2004-06-25 · resigned · Companies House
- RIDING, Clive Andrew
- director · British · appointed 2012-05-22 · resigned · Companies House
21 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAN REAL ESTATE LIMITED?
- What is CLAN REAL ESTATE LIMITED's risk level?
- Where does CLAN REAL ESTATE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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